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BAYFIELDS (NEWCASTLE) DORMANT LIMITED

Company number 00807597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Mar 2024 CERTNM Company name changed bayfields (newcastle) LIMITED\certificate issued on 14/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-11
05 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 AD01 Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Chris Boyes as a director on 9 March 2020
20 Mar 2020 AP01 Appointment of Chris Boyes as a director on 9 March 2020
05 Feb 2020 PSC02 Notification of B Newbold Properties Limited as a person with significant control on 6 November 2016
05 Feb 2020 PSC07 Cessation of Bayfields Group Limited as a person with significant control on 6 November 2016
05 Feb 2020 PSC07 Cessation of Royston Edward Bayfield as a person with significant control on 23 January 2017
05 Feb 2020 PSC02 Notification of Bayfields Group Limited as a person with significant control on 6 November 2016
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016